STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT |
|---|---|
| Full name/Name | STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT |
| Type | Name |
| Last name/Name | YEVPATORIA COMMERCIAL SEAPORT |
|---|---|
| Full name/Name | YEVPATORIA COMMERCIAL SEAPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YEVPATORIYA COMMERCIAL SEA PORT |
|---|---|
| Full name/Name | YEVPATORIYA COMMERCIAL SEA PORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YEVPATORIYA SEA PORT |
|---|---|
| Full name/Name | YEVPATORIYA SEA PORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YEVPATORIA SEA PORT |
|---|---|
| Full name/Name | YEVPATORIA SEA PORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YEVPATORIA MERCHANT SEA PORT |
|---|---|
| Full name/Name | YEVPATORIA MERCHANT SEA PORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PORT OF YEVPATORIA |
|---|---|
| Full name/Name | PORT OF YEVPATORIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PORT OF EVPATORIA |
|---|---|
| Full name/Name | PORT OF EVPATORIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SEAPORT OF YEVPATORIYA |
|---|---|
| Full name/Name | SEAPORT OF YEVPATORIYA |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Country | Ukraine |
|---|---|
| Full address | Ukraine |
| Street | Mariners Square 1 |
|---|---|
| City | Evpatoria |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | Mariners Square 1, Evpatoria, 97416, Crimea, Ukraine |
| Street | 1, Moryakov Sq |
|---|---|
| City | Yevpatoriya |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | 1, Moryakov Sq, Yevpatoriya, 97408, Crimea, Ukraine |
| Street | 1 Moryakov Sq. |
|---|---|
| City | Yevpatoria |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | 1 Moryakov Sq., Yevpatoria, 97416, Crimea, Ukraine |
| Street | 1 Moryakov Sq |
|---|---|
| City | Yevpatoriya |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | 1 Moryakov Sq, Yevpatoriya, 97416, Crimea, Ukraine |
Identification documents (5)
| Type | Registration ID: 01125583 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Email Address: lada1@seavenue.net |
|---|
| Type | Email Address: zamves@emtp.com.ua |
|---|
| Type | UN/LOCODE: UA ZKA |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
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